Bank Otkritie Financial Corporation et al v. Citibank et al: Discovery Application

Application by Bank Otkritie Financial Corporation PJSC, described as “one of Russia’s largest full-service commercial banks” that went into administration in 2017 and received “a USD $8 billion bail-out using public funds”, and National Bank Trust PJSC, described as being “owned by the Otkritie Group”, to take discovery from Citibank, N.A., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas for use in legal proceedings in England regarding “a complex fraudulent scheme” involving “prominent Russian businessman named Boris Mints, his family, and his affiliated entities”, including British Virgin Islands-domiciled Coniston Management Limited, that allegedly caused a loss of $500 million, filed at the U. S. District Court for the Southern District of New York.


  • 697
    February 14, 2022
    Citibank NA, Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas
    Bank Otkritie Financial Corporation PJSC, National Bank Trust PJSC
    Xx Xx Xx
    Fraud
    Steptoe & Johnson, Charles Michael